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Home > England & Wales Companies > GOLDEN BROWN PROPERTIES LIMITED
Company Information for

GOLDEN BROWN PROPERTIES LIMITED

C/O BREBNERS, 1ST FLOOR, 1 SUFFOLK WAY, SEVENOAKS, KENT, TN13 1YL,
Company Registration Number
05190148
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Golden Brown Properties Ltd
GOLDEN BROWN PROPERTIES LIMITED was founded on 2004-07-27 and has its registered office in Sevenoaks. The organisation's status is listed as "Active - Proposal to Strike off". Golden Brown Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GOLDEN BROWN PROPERTIES LIMITED
 
Legal Registered Office
C/O BREBNERS
1ST FLOOR
1 SUFFOLK WAY
SEVENOAKS
KENT
TN13 1YL
Other companies in TN13
 
Filing Information
Company Number 05190148
Company ID Number 05190148
Date formed 2004-07-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2020
Account next due 30/04/2022
Latest return 27/07/2015
Return next due 24/08/2016
Type of accounts DORMANT
Last Datalog update: 2020-12-05 14:34:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLDEN BROWN PROPERTIES LIMITED
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Company Officers of GOLDEN BROWN PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
RACHEL MARY DE BLABY
 Company Secretary 2004-07-27
RICHARD ARMAND DE BLABY
 Director 2004-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2004-07-27 2004-07-27
WATERLOW NOMINEES LIMITED
 Nominated Director 2004-07-27 2004-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RACHEL MARY DE BLABY BROAD REACH PROPERTIES LIMITED Company Secretary 2002-11-25 CURRENT 2002-10-15 Active
RICHARD ARMAND DE BLABY MDL HOLDINGS LIMITED Director 2016-07-26 CURRENT 2015-11-05 Liquidation
RICHARD ARMAND DE BLABY ASDL.1 LIMITED Director 2016-03-10 CURRENT 2006-02-13 Dissolved 2017-02-21
RICHARD ARMAND DE BLABY ALTITUDE INVESTMENT HOLDINGS LIMITED Director 2016-03-07 CURRENT 2015-03-05 Active
RICHARD ARMAND DE BLABY UNITED HOUSE DEVELOPMENTS LIMITED Director 2014-07-16 CURRENT 2001-01-29 Active
RICHARD ARMAND DE BLABY UNITED HOUSE GROUP HOLDINGS LIMITED Director 2014-07-16 CURRENT 2010-02-09 Active
RICHARD ARMAND DE BLABY KINETIC FOUNDATION Director 2012-10-09 CURRENT 2012-10-09 Active
RICHARD ARMAND DE BLABY MEPC CARDIFF INVESTMENTS (E04) LIMITED Director 2006-02-02 CURRENT 2000-11-22 Dissolved 2014-01-14
RICHARD ARMAND DE BLABY BROAD REACH PROPERTIES LIMITED Director 2002-10-15 CURRENT 2002-10-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-11-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-11-10DS01Application to strike the company off the register
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES
2020-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES
2019-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES
2018-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2017-12-13DISS40Compulsory strike-off action has been discontinued
2017-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES
2017-10-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-09AR0127/07/15 ANNUAL RETURN FULL LIST
2015-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-22AR0127/07/14 ANNUAL RETURN FULL LIST
2014-09-22CH01Director's details changed for Mr Richard Armand De Blaby on 2014-07-25
2014-09-22CH03SECRETARY'S DETAILS CHNAGED FOR RACHEL MARY DE BLABY on 2014-07-25
2014-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-10-10AR0127/07/13 ANNUAL RETURN FULL LIST
2013-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/13 FROM C/O Brebners Tubs Hill House London Road Sevenoaks Kent TN13 1BL
2013-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-09-21AR0127/07/12 ANNUAL RETURN FULL LIST
2011-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-08-16AR0127/07/11 ANNUAL RETURN FULL LIST
2011-08-16CH01Director's details changed for Mr Richard Armand De Blaby on 2011-07-26
2010-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2010-09-01AR0127/07/10 FULL LIST
2010-09-01CH01CHANGE PERSON AS DIRECTOR
2010-09-01CH03CHANGE PERSON AS SECRETARY
2009-08-19363aRETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
2009-08-19287REGISTERED OFFICE CHANGED ON 19/08/2009 FROM C/O FINLEY & PARTNERS, 3RD FLOOR TUBS HILL HOUSE, LONDON ROAD SEVENOAKS KENT TN13 1BL
2009-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2008-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-08-07363sRETURN MADE UP TO 27/07/08; NO CHANGE OF MEMBERS
2008-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-08-30363sRETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS
2006-11-01363sRETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
2006-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-11-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-08-10363sRETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
2004-08-16288aNEW DIRECTOR APPOINTED
2004-08-16288aNEW SECRETARY APPOINTED
2004-08-16288bSECRETARY RESIGNED
2004-08-16288bDIRECTOR RESIGNED
2004-07-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate


Licences & Regulatory approval
We could not find any licences issued to GOLDEN BROWN PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GOLDEN BROWN PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GOLDEN BROWN PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GOLDEN BROWN PROPERTIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-01 £ 1
Shareholder Funds 2012-08-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GOLDEN BROWN PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOLDEN BROWN PROPERTIES LIMITED
Trademarks
We have not found any records of GOLDEN BROWN PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOLDEN BROWN PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as GOLDEN BROWN PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where GOLDEN BROWN PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOLDEN BROWN PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GOLDEN BROWN PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TN13 1YL